Active
Company Information for HARRY NEAL HOLDINGS LIMITED
128 MOUNT STREET, LONDON, W1K 3NU,
|
Company Registration Number
01278382
Private Limited Company
Active |
Company Name | |
---|---|
HARRY NEAL HOLDINGS LIMITED | |
Legal Registered Office | |
128 MOUNT STREET LONDON W1K 3NU Other companies in W1K | |
Company Number | 01278382 | |
---|---|---|
Company ID Number | 01278382 | |
Date formed | 1976-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 08:16:11 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS IAN HELM BARKER |
||
HARRY MORTON NEAL |
||
MICHAEL HARRY WALKER NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES SMITH |
Company Secretary | ||
ALEXANDER JOHN CARNIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHEY GREEN SECURITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
WAVERTON SECURITIES LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
PARK STREET LIVING LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
BRUSHFIELD SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
LEYDEN SECURITIES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-26 | Active | |
BLOSSOM SECURITIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
FOLGATE SECURITIES LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
96 PARK STREET PROPERTY LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PARK STREET APARTMENTS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
LOLOY PRIVATE CATERING SERVICES LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
ST ANSELM PROPERTY COMPANY LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1949-12-20 | Active | |
MASEFIELD ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1994-03-02 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-06-30 | Active | |
MELTONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1979-12-21 | Active | |
NORTH LONDON ASSETS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
RUSHEY GREEN SECURITIES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
MASEFIELD ESTATES LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 1992-12-11 | CURRENT | 1992-06-30 | Active | |
MULLEN & LUMSDEN CONSTRUCTION LIMITED | Director | 1992-11-08 | CURRENT | 1991-11-08 | Active - Proposal to Strike off | |
HN1 LIMITED | Director | 1992-11-08 | CURRENT | 1988-11-08 | Liquidation | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 1992-01-18 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
MELTONS LIMITED | Director | 1991-10-09 | CURRENT | 1979-12-21 | Active | |
WILLIAM ROBINSON GRAVETYE CHARITY | Director | 2011-09-12 | CURRENT | 2009-04-14 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
NORTH LONDON ASSETS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
RUSHEY GREEN SECURITIES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
WAVERTON SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
PARK STREET DEVELOPMENTS LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-12 | Active | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
96 PARK STREET PROPERTY LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PARK STREET APARTMENTS LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED | Director | 1997-11-21 | CURRENT | 1997-10-10 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
MASEFIELD ESTATES LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 1992-12-11 | CURRENT | 1992-06-30 | Active | |
MULLEN & LUMSDEN CONSTRUCTION LIMITED | Director | 1992-11-08 | CURRENT | 1991-11-08 | Active - Proposal to Strike off | |
HN1 LIMITED | Director | 1992-11-08 | CURRENT | 1988-11-08 | Liquidation | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 1992-01-18 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
MELTONS LIMITED | Director | 1991-10-09 | CURRENT | 1979-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORTON NEAL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 178208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 178208 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 178208 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 178208 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MORTON NEAL / 06/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS IAN HELM BARKER on 2009-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 128 MOUNT STREET LONDON W1K 3NU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 22/09/03 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 14/12/95--------- £ SI 78208@1 | |
363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
88(2)P | AD 14/12/96--------- £ SI 78208@1=78208 £ IC 100000/178208 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
SRES02 | REREGISTRATION PRI-PLC 14/12/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 14/12/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
SRES01 | ADOPT MEM AND ARTS 14/12/95 | |
BS | BALANCE SHEET | |
123 | £ NC 100000/500000 14/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRY NEAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARRY NEAL HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |